SENIOR FRAUD & AML ANALYST @ DB SOLUTION MOPA
Join a dynamic global fintech company as a Senior Fraud & AML Analyst in a 100% work-from-home capacity. This high-growth opportunity is designed for professionals experienced in Fraud Investigation and AML Compliance who are looking to advance their careers in a fast-paced environment. The role offers a competitive salary of ₹12 – 15 LPA plus a performance-based bonus.
Your core responsibilities will include conducting end-to-end Fraud and AML investigations, overseeing KYC, CDD, and EDD processes, and performing detailed transaction monitoring. You will be tasked with identifying risk patterns and drafting suspicious activity reports to ensure full regulatory compliance. This position requires strong analytical skills and a deep understanding of the fintech or payments domain to effectively safeguard company assets.
Your core responsibilities will include conducting end-to-end Fraud and AML investigations, overseeing KYC, CDD, and EDD processes, and performing detailed transaction monitoring. You will be tasked with identifying risk patterns and drafting suspicious activity reports to ensure full regulatory compliance. This position requires strong analytical skills and a deep understanding of the fintech or payments domain to effectively safeguard company assets.
Key Requirements
3 to 6 years of experience in FinCrime or Anti-Money Laundering (AML) fields.
Strong analytical and investigation skills to detect and prevent fraudulent activities.
Experience working within the fintech or payments domain is highly preferred.
Proficiency in conducting end-to-end Fraud and AML investigations.
Deep knowledge of KYC (Know Your Customer) and CDD (Customer Due Diligence) procedures.
Experience with EDD (Enhanced Due Diligence) for high-risk accounts.
Ability to perform transaction monitoring and identify suspicious activity patterns.
Skilled in risk analysis and generating comprehensive suspicious activity reports (SAR).
Excellent communication skills to report findings to internal and external stakeholders.
Strong self-motivation and the ability to work effectively in a fully remote environment.